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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0132147c2bb3f6a63c7b9f66ea9eae938d0a348e
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balance

Transactions list

Total: 46
Hash:
0x20aea52e96aca023ce351d293c929a3e63a08cef5d80d4d80f730a4b5cd38e07
From:
0x0132147c2bb3f6a63c7b9f66ea9eae938d0a348e
triang 0.01097480838606795 ETH
To:
Hash:
0x2c856e0b0aa6f54a4a5d46f6a7bcd1494bb20ba3662ec73a4c2f098f5a1100ed
From:To:
0x0132147c2bb3f6a63c7b9f66ea9eae938d0a348e
triang 0.013 ETH
Hash:
0x57c5f6cd09cd577099a14f053c31100c137df2d23c4a0ed261441ab47d26a08b
From:
0x0132147c2bb3f6a63c7b9f66ea9eae938d0a348e
triang 0.009235308609776014 ETH
To:
Hash:
0xf2a9000ba2b383c8c9ab1e3fa7c974feeeb4dbd43929e0f7205021677d3e484a
From:
0x0132147c2bb3f6a63c7b9f66ea9eae938d0a348e
triang 0.00064565297952708 ETH
To:
Hash:
0xf2a9000ba2b383c8c9ab1e3fa7c974feeeb4dbd43929e0f7205021677d3e484a
From:
0x0132147c2bb3f6a63c7b9f66ea9eae938d0a348e
triang 3985.607655 USDC
To:
Hash:
0x1f99c1d715b5203b17b88b5d0c407f8209abbdaf4b243f9adf59ca66173d0e10
From:
0x0132147c2bb3f6a63c7b9f66ea9eae938d0a348e
triang 0.000895902280545207 ETH
To:
Hash:
0x063b963858556da5303ef87973abe580fd85caf3676eca4b080faa88f9124619
From:
0x0132147c2bb3f6a63c7b9f66ea9eae938d0a348e
triang 0.003963832504707699 ETH
To:
Hash:
0x063b963858556da5303ef87973abe580fd85caf3676eca4b080faa88f9124619
From:
0x0132147c2bb3f6a63c7b9f66ea9eae938d0a348e
triang 2.4191625248065404e+22 ERC20
To:
0x89eeba49e12d06a26a25f83719914f173256ce72
triang 2.4191625248065404e+22 ERC20
Hash:
0x063b963858556da5303ef87973abe580fd85caf3676eca4b080faa88f9124619
From:To:
0x0132147c2bb3f6a63c7b9f66ea9eae938d0a348e
triang 3985.607655 USDC
Hash:
0x6feeacb1598290ac7458ec70ad8c8b4cfd4f89f8859e75b0896327f6c06d483b
From:To:
0x0132147c2bb3f6a63c7b9f66ea9eae938d0a348e
triang 10.90512541 MATIC
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